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DYALOG LIMITED

DYALOG LIMITED is an active private limited company, incorporated on 30 December 2004. The nature of the business is Business and domestic software development. The company's registered office is on Howard Way, Newport Pagnell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DYALOG LIMITED has two previous names, the most recent of which was DYALOG HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05322189
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1NP-105, ICENTRE HOWARD WAY
Address Line 2INTERCHANGE PARK
Post TownNEWPORT PAGNELL
CountryENGLAND
PostcodeMK16 9PY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 09/01/2007 onwards:
DYALOG LIMITED
From 24/03/2005 to 09/01/2007:
DYALOG HOLDINGS LIMITED
Prior to 24/03/2005:
CHARCO 1113 LIMITED

Directors

(The company's officers)
MR ALBERTO BIANCHI
(~55 year old Italian national)
VIA UGO LA MALFA, 10, 20128 MIANO, ITALY
  • Current Director
  • Gives occupation as DIRECTOR SIMCORP ITALIANA
  • Usually resident in ITALY
Appointed on 27/02/2019
DR GEORG VERNER HETRODT
(~57 year old German national)
HOGALIDEN 7, 21618 LIMHAMN, SWEDEN
  • Current Director
  • Gives occupation as CHAIRMAN DYALOG LIMITED
  • Usually resident in SWEDEN
Appointed on 21/10/2009
MORTEN JOHN KROMBERG
(~61 year old Danish national)
THORSVAGENGET 8, 3000 HELSINGOER, DENMARK
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR IN INSIGHT
  • Usually resident in DENMARK
Appointed on 30/03/2005
ANNE BIRGITTE CHRISTENSEN
(British national)
THORSVAENGET 8, 3000 HELSINGOER, DENMARK
  • Current Secretary
Appointed on 30/03/2005

Connections

(Shared officers)
  • MR ALBERTO BIANCHI
  • ANNE BIRGITTE CHRISTENSEN
  • DR GEORG VERNER HETRODT
  • MORTEN JOHN KROMBERG
  • MR ALBERTO BIANCHI
  • ANNE BIRGITTE CHRISTENSEN
  • DR GEORG VERNER HETRODT
  • MORTEN JOHN KROMBERG
SIMCORP LIMITED
  • DR GEORG VERNER HETRODT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DYALOG LIMITED: Maps

Maps show the location of the postcode of the registered office, MK16 9PY.

Map of DYALOG LIMITED at local scale
Map of DYALOG LIMITED at local scale
Map of DYALOG LIMITED at district scale
Map of DYALOG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK16 9PY

Other companies with registered offices in MK16 9PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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